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2010-09-15 22:59:11 CEST 2010-09-15 23:00:18 CEST REGLAMENTUOJAMA INFORMACIJA Agrowill Group AB - Notification on material eventDraft resolutions of extraordinary shareholders meeting of Agrowill Group ABDraft resolutions of the extraordinary meeting of Agrowill Group AB shareholders (company code 126264360, registered address: Smolensko st. 10, Vilnius) which will take place on September 16, 2010: 1. Consolidated annual report of the Company for the year 2009. 2. Approval of Consolidated Financial Statements for the year 2009. Draft decision: - To approve Consolidated Financial Statements for the year 2009. 3. Approval of the Consolidated profit (loss) appropriation of the Company for the year 2009. Draft decision: - To leave inappropriated the result - a loss of the Company for the year 2009 as indicated in the consolidated Financial Statements of the Company for 2009. Attached: 1) Consolidated annual financial statements for the year 2009. The all documents possessed by the Company related to the agenda of the Meeting, are available at the headquarters of Agrowill Group AB, Smolensko st. 10, Vilnius, Lithuania (tel. +370 5 233 53 40) and also available online at www.agrowill.lt. Domantas Savičius CFO +370 5 233 5340 |
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